CRYSTAL ELECTRONICS LIMITED

Company number 04657875

Date	Type	Description	View / Download
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
11 Jul 2017	AP01	Appointment of Mr Aaron Taylor as a director on 5 June 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
04 Aug 2016	AD01	Registered office address changed from 8 Cambridge Street Wellingborough Northants NN8 1DJ United Kingdom to 4 Titley Bawk Avenue Earls Barton Northants NN6 0LA on 4 August 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr Teodor Huiban as a director on 15 April 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 95,100	(6 pages)
23 Nov 2015	AP01	Appointment of Ms Stacey Louise Howell as a director on 18 November 2015	(2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
07 May 2015	AD01	Registered office address changed from Oakley House Headway Business Park, 3 Saxon Way West Corby Northants NN18 9EZ to 8 Cambridge Street Wellingborough Northants NN8 1DJ on 7 May 2015	(1 page)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 95,100	(3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 40,100	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 40,100	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 May 2013	TM02	Termination of appointment of Penny Treloar as a secretary	(1 page)
08 May 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(7 pages)
08 Apr 2013	TM01	Termination of appointment of Penny Treloar as a director	(1 page)
02 Jan 2013	AP03	Appointment of Mrs Penny Denice Treloar as a secretary	(2 pages)
19 Dec 2012	TM02	Termination of appointment of Robert Hunter as a secretary	(1 page)
19 Dec 2012	TM01	Termination of appointment of Robert Hunter as a director	(1 page)